Hycote Limited

Company Name	Hycote Limited
Company Status	Dissolved
Company Number	00425644
Category	Private Limited Company
Incorporation Date	13 December 1946(77 years, 5 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section C	Manufacturing
SIC 2430	Manufacture of paints, print ink & mastics etc.
SIC 20301	Manufacture of paints, varnishes and similar coatings, mastics and sealants

Directors

Director Name	Mr Giles Matthew Hudson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(57 years, 4 months after company formation)
Appointment Duration	12 months (closed 05 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Wentworth Grange Winchester Hampshire SO22 4HZ

Director Name	Gavin Udall
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(57 years, 4 months after company formation)
Appointment Duration	12 months (closed 05 April 2005)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Summer Lodge Romsey Road, Whiteparish Salisbury Wiltshire SP5 2SD

Director Name	Mr Edward Ufland
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2004(57 years, 4 months after company formation)
Appointment Duration	12 months (closed 05 April 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Laurel Court 9 Saint Marys Avenue London N3 1SW

Secretary Name	S & J Registrars Limited (Corporation)
Status	Closed
Appointed	06 April 2004(57 years, 4 months after company formation)
Appointment Duration	12 months (closed 05 April 2005)
Correspondence Address	99 Gresham Street London EC2V 7NG

Director Name	David Lowden Antrobus
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(44 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Spring Cottage Wellbank Lane Over Peover Knutsford Cheshire WA16 8UN

Director Name	Keith Philip Antrobus
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(44 years, 8 months after company formation)
Appointment Duration	7 years (resigned 28 August 1998)
Role	Company Director
Correspondence Address	Orchard House Elcho Road Bowdon Altrincham Cheshire WA14 2TL

Director Name	Norman Taylor Edwards
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1991(44 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 October 2002)
Role	Company Director
Correspondence Address	29 Ambleside Road Allerton Liverpool L18 9XT

Secretary Name	Norman Taylor Edwards
Nationality	British
Status	Resigned
Appointed	27 August 1991(44 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 07 October 2002)
Role	Company Director
Correspondence Address	29 Ambleside Road Allerton Liverpool L18 9XT

Director Name	Peter Barry
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1998(51 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Slack Farm Grains Road Oldham Lancashire OL1 4SS

Director Name	Gerard Gould
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(55 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2004)
Role	Finance Director
Correspondence Address	17 Enville Road Bowdon Cheshire WA14 2PF

Secretary Name	Gerard Gould
Nationality	British
Status	Resigned
Appointed	08 October 2002(55 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 06 April 2004)
Role	Finance Director
Correspondence Address	17 Enville Road Bowdon Cheshire WA14 2PF

Location

Registered Address	Clements House 14-18 Gresham Street London EC2V 7JE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£500

Accounts

Latest Accounts	31 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

5 April 2005	Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2004	First Gazette notice for voluntary strike-off (1 page)
9 November 2004	Application for striking-off (1 page)
25 October 2004	Return made up to 24/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
21 October 2004	Accounts made up to 31 March 2004 (9 pages)
29 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2004	New secretary appointed (2 pages)
28 April 2004	New director appointed (7 pages)
28 April 2004	Secretary resigned;director resigned (1 page)
28 April 2004	New director appointed (8 pages)
28 April 2004	Registered office changed on 28/04/04 from: springfield works salmon fields royton oldham OL2 6HZ (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	New director appointed (7 pages)
7 April 2004	Declaration of satisfaction of mortgage/charge (1 page)
3 September 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 September 2003	Return made up to 24/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Accounts for a dormant company made up to 31 March 2003 (11 pages)
31 October 2002	Accounts for a dormant company made up to 31 March 2002 (7 pages)
24 October 2002	Secretary resigned;director resigned (1 page)
24 October 2002	New director appointed (2 pages)
24 October 2002	New secretary appointed (2 pages)
17 October 2002	Return made up to 24/08/02; full list of members (7 pages)
7 December 2001	Accounts for a dormant company made up to 31 March 2001 (7 pages)
5 September 2001	Return made up to 24/08/01; full list of members (6 pages)
13 December 2000	Accounts for a dormant company made up to 31 March 2000 (7 pages)
4 October 2000	Return made up to 24/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2000	Location of register of members (1 page)
31 January 2000	Accounts for a dormant company made up to 31 March 1999 (7 pages)
20 October 1999	Return made up to 24/08/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 November 1998	Return made up to 24/08/98; no change of members (4 pages)
18 September 1998	New director appointed (2 pages)
18 September 1998	Director resigned (1 page)
18 September 1998	Director resigned (1 page)
16 September 1998	Particulars of mortgage/charge (11 pages)
9 September 1998	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares (3 pages)
9 September 1998	Declaration of assistance for shares acquisition (13 pages)
30 July 1998	Accounts for a dormant company made up to 31 March 1998 (6 pages)
25 November 1997	Return made up to 24/08/97; full list of members (6 pages)
24 September 1997	Accounts for a dormant company made up to 31 March 1997 (6 pages)
2 February 1997	Accounts for a dormant company made up to 31 March 1996 (7 pages)
20 November 1996	Return made up to 24/08/96; full list of members (6 pages)
13 November 1995	Return made up to 24/08/95; no change of members (6 pages)
30 October 1995	Accounts for a dormant company made up to 31 March 1995 (7 pages)

Hycote Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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